| Company Name | Brogden Thornton Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04848330 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2003(20 years, 9 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
| Previous Name | Mayfair General Partner (East Anglian Property Fund) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Guy Lister Brogden |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(2 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 February 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor Water Stratford Buckingham MK18 5DR |
| Director Name | Mr James Anthony Thornton |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(2 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 February 2008) |
| Role | Property Fund Manager |
| Country of Residence | England |
| Correspondence Address | Barley Hill House Nuffield Henley-On-Thames Oxfordshire RG9 5TG |
| Director Name | John Vartan Tweddle |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(2 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 February 2008) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 25 Cadogan Lane London SW1X 9DR |
| Secretary Name | Mr Guy Lister Brogden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(2 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor Water Stratford Buckingham MK18 5DR |
| Director Name | Keith William Crocomble |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2003(2 days after company formation) |
| Appointment Duration | 1 year (resigned 23 August 2004) |
| Role | Property Consultant |
| Correspondence Address | 77 High Street Little Wilbraham Cambridge Cambridgeshire CB1 5JY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 23 Bruton Street London W1J 6QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,250 |
| Gross Profit | £8,250 |
| Net Worth | £5,871 |
| Cash | £7,562 |
| Current Liabilities | £1,791 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2007 | Application for striking-off (1 page) |
| 30 July 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 16 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 1 September 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 6 October 2004 | Director resigned (1 page) |
| 23 September 2004 | Company name changed mayfair general partner (east an glian property fund) LIMITED\certificate issued on 23/09/04 (2 pages) |
| 7 September 2004 | Return made up to 28/07/04; full list of members (8 pages) |
| 17 October 2003 | Ad 25/09/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 17 October 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 11 September 2003 | New secretary appointed (2 pages) |
| 11 September 2003 | New director appointed (3 pages) |
| 11 September 2003 | New director appointed (3 pages) |
| 30 August 2003 | New director appointed (2 pages) |
| 30 August 2003 | New director appointed (2 pages) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | Registered office changed on 22/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 August 2003 | Director resigned (1 page) |
| 28 July 2003 | Incorporation (16 pages) |